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1 � <br /> LOUIS R.RIGBY CHUCK ENGELKEN <br /> Mayor of A Mayor Pro Tern <br /> BRANDON LUNSFORD rt G.6 Councilperson District 2 <br /> Councilperson At Large A .4 BILL BENTLEY <br /> BRENT McCAULLEY lm Councilperson District 3 <br /> Councilperson At Large B RICK HELTON <br /> MANDI WILLIAMS Councilperson District 4 <br /> Councilperson District 1 ® JAY MARTIN <br /> Councilperson District S <br /> ROBBIE McLARRIN <br /> Councilperson District 6 <br /> CITY COUNCIL MEETING AGENDA <br /> Notice is hereby given of a regular meeting of the La Porte City Council to be held January 22, 2024, <br /> beginning at 6:00 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, <br /> Texas, for the purpose of considering the following agenda items. All agenda items are subject to <br /> action. <br /> Remote participation is available, also. Attend via a screen using this link: <br /> https://us02web.zoom.us/j/87169295001?pwd=Ql h5VE1 rcXR2NFBraVI N M0F5c1 dKZz09. <br /> Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 871 6929 5001 and the password is <br /> 300183. <br /> 1. CALL TO ORDER <br /> 2. INVOCATION —The invocation will be given by Lanier Young, St. John's Episcopal Church. <br /> PLEDGES —Will be led by Councilperson Brandon Lunsford. <br /> U.S. Flag <br /> Texas Flag: Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, <br /> and indivisible. <br /> 3. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance with state law, the time <br /> may be reduced if there is a high number of speakers or other considerations.) <br /> 4. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance <br /> with staff recommendations provided. An item may be removed from the consent agenda and added to the <br /> Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) <br /> (a) Presentation, discussion, and possible action to approve the minutes of the January 8, 2024, <br /> regular City Council meeting. [Louis R. Rigby, Mayor] <br /> (b) Authorize the City Manager to execute an amendment to the three-year (3-year) agreement, <br /> expiring November 8, 2024, with Tyler Technologies for the Enterprise Permitting Licensing <br /> (EPL) software service, powered by EnerGov, utilizing Sourcewell contract #090320-TTI, for <br /> an additional expense of $25,604.00 and a total allocation of $122,250.00 in the Fiscal Year <br /> 2024 budget. [Teresa Evans, Director of Planning and Development] <br /> (c) Adopt Resolution 2024-07 accepting a bid by Nicolas Ortiz to acquire tax resale property <br /> described as Lot 5, Block 77, of Town of La Porte, Harris County, Texas, (HCAD Account <br /> #023-202-077-0005). [Shelley Wolny, Assistant Finance Director] <br /> 5. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES <br />